Photo Factory Limited
Type: NZ Limited Company (Ltd)Photo Factory Limited (issued an NZ business identifier of 9429039149657) was registered on 17 May 1985. 10 addresess are currently in use by the company: 210B Hill Street, Thames, Thames, 3500 (type: shareregister, shareregister). Milne Maingay, Chartered Accountants, 2Nd Floor, 15B Vestey Dr, Mt Welington had been their registered address, until 29 Sep 2000. Photo Factory Limited used other names, namely: Shelley Knitwear Limited from 17 May 1985 to 09 Feb 2004. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Brook, Bevan William (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Deadman, Jonathon David (a director) - located at Thames, Thames. "Community based multifunctional activity nec" (business classification S955940) is the category the Australian Bureau of Statistics issued Photo Factory Limited. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 210b Hill Street, Thames, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2014 |
| 44 Commerce Street, Kaitaia, Kaitaia, 0441 | Other (Address for Records) & records (Address for Records) | 08 Aug 2014 |
| 210b Hill Street, Thames, Thames, 3500 | Physical & registered & service | 18 Aug 2014 |
| 507 Pollen Street, Thames, Thames, 3500 | Office & delivery | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan William Brook
Thames, Thames, 3500
Address used since 08 Aug 2014 |
Director | 17 May 1985 - current |
|
Jonathon David Deadman
Thames, Thames, 3500
Address used since 01 Mar 2021
Rd 1, Thames, 3578
Address used since 03 Apr 2018
Thames, Thames, 3578
Address used since 01 Apr 2017 |
Director | 07 Mar 2014 - current |
| Type | Used since | |
|---|---|---|
| 507 Pollen Street, Thames, Thames, 3500 | Office & delivery | 07 Apr 2021 |
| 507 Pollen Street, Thames, Thames, 3500 | Shareregister | 29 Apr 2024 |
| 210b Hill Street, Thames, Thames, 3500 | Shareregister | 29 Apr 2025 |
| 507 Pollen Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Welington | Registered | 29 Sep 2000 - 29 Sep 2000 |
| 20 Empire St, Kaitaia | Registered & physical | 29 Sep 2000 - 18 Aug 2014 |
| Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington | Physical | 29 Sep 2000 - 29 Sep 2000 |
| 22 Station Road, Otahuhu, Auckland | Registered & physical | 03 Sep 1999 - 29 Sep 2000 |
| 129 Kolmar Road, Papatoetoe | Registered | 20 Apr 1994 - 03 Sep 1999 |
| 22 Station Rd, Otahuhu | Registered | 18 Aug 1992 - 20 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Bevan William Individual |
Thames Thames 3500 |
17 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deadman, Jonathon David Director |
Thames Thames 3578 |
08 Aug 2014 - current |
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